Epstein Index›Documents›EFTA01364969
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364969: Perform (DS10)

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Email correspondence dated January 27, 2016, from Ariane Dwyer to the MO CIP department at Deutsche Bank Wealth Management with the subject line 'Gratitude KYC.' The document is marked confidential and appears to relate to Know Your Customer (KYC) compliance procedures.

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🔑 Evidence Keywords
performDeutsche Bank

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Excerpt 1
Deutsche Bank Wealth Management Passion to **Perform** From: Ariane Dwyer Sent: Wednesday, January 27, 2016 3:00 PM To: MO CIP Subject: Gratitude KYC CONFIDENTIAL

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Source: U.S. Department of Justice

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